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Seychelles decisions
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AG (FIU); In Re: Mena Group Holdings Ltd and Others (MC 8 of 2022) [2022] SCSC 684 (21 July 2022)
The Supreme Court of Seychelles extended an FIU freezing direction over multiple accounts for 10 days, finding good cause under the AML/CFT Act.
Financial Intelligence Unit v Onezime (MC 98/2014) [2017] SCSC 865 (25 May 2017)
The Supreme Court of Seychelles refused an adjournment request, dismissed the motion, and revoked freezing orders over the respondent’s bank accounts.
Mares Corp v Financial Intelligence Unit (No. 63 of 2011) [2012] SCSC 21 (3 June 2012)
The respondent has no legal authority to continue freezing the applicant's account as there is no ongoing legal proceeding before the court, no court order authorising the freeze, and the respondent has failed to comply with the Court of Appeal's directive to commence proceedings. The continued freezing of the account is unjust, oppressive, and an abuse of the court's process.
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